Apollo Fishing Company Limited

Company Name	Apollo Fishing Company Limited
Company Status	Dissolved
Company Number	05222806
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)
Dissolution Date	30 November 2012 (11 years, 4 months ago)
Previous Name	Eidsvik Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arild Aarvik
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 30 November 2012)
Role	Shipowner
Country of Residence	Norway
Correspondence Address	Gate 6c Maloy 6700 Norway

Director Name	Mr Agnar Johan Lyng
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 30 November 2012)
Role	Shipowner
Country of Residence	Norway
Correspondence Address	Gate 6a Nr37 Maloy 6700 Norway

Director Name	Mr John Robert Hancock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 November 2012)
Role	Fishing Vessel Owner
Country of Residence	United Kingdom
Correspondence Address	6 Beck Farm Mews Barnoldby Le Beck North East Lincolnshire DN37 0BH

Director Name	Mr John Robert Hancock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Beck Farm Mews Barnoldby Le Beck North East Lincolnshire DN37 0BH

Secretary Name	Jan Smith Hudal
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rathven House Buckie Moray Aberdeenshire AB56 4ED Scotland

Director Name	Mr Peter Mark Barford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Main Road, Barnoldby -Le-Beck Grimsby North East Lincolnshire DN37 0AU

Director Name	Mr Jan Smith Huldal
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2006)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	Rathven House Rathven Buckie Banffshire AB56 4DD Scotland

Secretary Name	Michele Hancock
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beck Farm Mews Barnoldby-Le-Beck Grimsby North East Lincolnshire DN37 0BH

Location

Registered Address	Rsm Tenon (Edinburgh) C/O 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2012	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2012	Final Gazette dissolved following liquidation (1 page)
12 September 2012	Administrator's progress report to 22 August 2012 (27 pages)
12 September 2012	Administrator's progress report to 22 August 2012 (27 pages)
30 August 2012	Notice of move from Administration to Dissolution on 22 August 2012 (28 pages)
30 August 2012	Notice of move from Administration to Dissolution (28 pages)
25 April 2012	Administrator's progress report to 15 March 2012 (14 pages)
25 April 2012	Administrator's progress report to 15 March 2012 (14 pages)
9 March 2012	Notice of extension of period of Administration (1 page)
9 March 2012	Notice of extension of period of Administration (1 page)
19 October 2011	Administrator's progress report to 15 September 2011 (11 pages)
19 October 2011	Administrator's progress report to 15 September 2011 (11 pages)
24 May 2011	Statement of administrator's proposal (10 pages)
24 May 2011	Statement of administrator's proposal (10 pages)
25 March 2011	Registered office address changed from 6 Beck Farm Mews Barnoldby Le Beck N E Lincs DN37 0BH on 25 March 2011 (2 pages)
25 March 2011	Appointment of an administrator (1 page)
25 March 2011	Appointment of an administrator (1 page)
25 March 2011	Registered office address changed from 6 Beck Farm Mews Barnoldby Le Beck N E Lincs DN37 0BH on 25 March 2011 (2 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 345,000 (6 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 345,000 (6 pages)
29 September 2010	Director's details changed for Agnar Johan Lyng on 2 October 2009 (2 pages)
29 September 2010	Director's details changed for Agnar Johan Lyng on 2 October 2009 (2 pages)
29 September 2010	Director's details changed for Agnar Johan Lyng on 2 October 2009 (2 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 345,000 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 March 2010	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
31 December 2008	Director's Change of Particulars / john hancock / 16/12/2008 / (1 page)
31 December 2008	Registered office changed on 31/12/2008 from essex house, manor street hull east yorkshire HU1 1XH (1 page)
31 December 2008	Registered office changed on 31/12/2008 from essex house, manor street hull east yorkshire HU1 1XH (1 page)
31 December 2008	Director's change of particulars / john hancock / 16/12/2008 (1 page)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2008	Director's change of particulars / john alancour / 01/06/2008 (2 pages)
17 December 2008	Director's Change of Particulars / john alancour / 01/06/2008 / Title was: , now: mr; Surname was: alancour, now: hancock; Area was: , now: barnoldby-le-beck; Post Town was: barnoldby le beck, now: grimsby; Region was: n e lincs, now: north east lincolnshire; Country was: , now: united kingdom (2 pages)
17 December 2008	Return made up to 06/09/08; full list of members (5 pages)
17 December 2008	Return made up to 06/09/08; full list of members (5 pages)
24 June 2008	Director appointed john robert alancour (1 page)
24 June 2008	Director appointed john robert alancour (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
9 October 2007	Return made up to 06/09/07; no change of members (7 pages)
9 October 2007	Return made up to 06/09/07; no change of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Return made up to 06/09/06; full list of members (10 pages)
5 October 2006	Return made up to 06/09/06; full list of members (10 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Return made up to 06/09/05; full list of members (9 pages)
29 September 2005	Return made up to 06/09/05; full list of members (9 pages)
29 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Nc inc already adjusted 22/11/04 (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Nc inc already adjusted 22/11/04 (1 page)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Ad 22/11/04--------- £ si 344999@1=344999 £ ic 1/345000 (3 pages)
10 December 2004	Ad 22/11/04--------- Â£ si 344999@1=344999 Â£ ic 1/345000 (3 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
7 December 2004	Memorandum and Articles of Association (16 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Memorandum and Articles of Association (16 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
1 December 2004	Company name changed eidsvik LIMITED\certificate issued on 01/12/04 (8 pages)
1 December 2004	Company name changed eidsvik LIMITED\certificate issued on 01/12/04 (8 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
6 September 2004	Incorporation (18 pages)
6 September 2004	Incorporation (18 pages)

Apollo Fishing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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